A Wide Range of Services and Currencies
Traditional banks often decline these transactions without explanation. We delve into the specifics to ensure your payment proceeds smoothly, without adding extra conditions. With connectivity to SEPA and Mastercard Cross-Border Services™, we leverage their capabilities to facilitate corporate payments in key global currencies.A German consumer goods manufacturer had been successful in its local market. However, upon entering a new market in Eastern Europe, they encountered an issue: their bank refused to process incoming payments for sold products.
Revenue Collection Issue
To ensure your payments are made regularly and without delays, we provide advanced 24/7 notifications of expiring contract terms, powers of attorney, and authorities. Our compliance team ensures strict adherence to AML standards, avoids potential restrictions and sanctions risks, and provides additional manual oversight for transactions.
Our compliance team ensures strict adherence to AML standards, avoids potential restrictions and sanctions risks, and provides additional manual oversight for transactions.
Simply submit an application to open an account in your desired currency, and connect to the service
Regulatory oversight
To ensure your payments are made regularly and without delays, we provide advanced 24/7 notifications of expiring contract terms, powers of attorney, and authorities. Our compliance team ensures strict adherence to AML standards, avoids potential restrictions and sanctions risks, and provides additional manual oversight for transactions.
KEYtec AG has been a member of the Swiss Financial Services Standards Association (VQF) since 2021, holding license number 101007. We operate under the indirect supervision of the Swiss Financial Market Supervisory Authority (FINMA).
This status enables us to offer a wide range of payment services both in Switzerland and internationally, in full compliance with banking industry standards.
Work conveniently with our Simple,
Technologically Advanced, and Secure Client-Bank System
- Messengers: chat support in all popular messengers.
- Advanced security measures: Benefit from cutting-edge cybersecurity, encryption, and secure communication protocols.
- Data storage in Switzerland: Your information is processed and stored on servers located in a jurisdiction known for its high data protection standards.
- Statement retrieval: Quickly and easily access your financial statements.
- Concise and clear interface: Streamlined user experience for effortless navigation.
- Mass payments support: Handle bulk transactions with ease.
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